JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED
LONDON HULL CONSULTANCY SERVICES LIMITED

Hellopages » Greater London » Westminster » SW1E 6AJ
Company number 01088739
Status Active
Incorporation Date 28 December 1972
Company Type Private Limited Company
Address SWIRE HOUSE, 59, BUCKINGHAM GATE, LONDON, SW1E 6AJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and forty-six events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15. The most likely internet sites of JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED are www.jamesfinlayinternationalholdings.co.uk, and www.james-finlay-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. The distance to to Barbican Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.James Finlay International Holdings Limited is a Private Limited Company. The company registration number is 01088739. James Finlay International Holdings Limited has been working since 28 December 1972. The present status of the company is Active. The registered address of James Finlay International Holdings Limited is Swire House 59 Buckingham Gate London Sw1e 6aj. . JAMES FINLAY LIMITED is a Secretary of the company. CHAMBERS, Guy Rufus is a Director of the company. DAVIES, Julian is a Director of the company. RUTHERFORD, Julian Michael is a Director of the company. Secretary GILMOUR, Duncan James has been resigned. Director CAPPER, Richard Gerald has been resigned. Director FORSYTH, David William has been resigned. Director GILMOUR, Duncan James has been resigned. Director HENSON, Paul Robert has been resigned. Director HILL, Simon George has been resigned. Director HOGG, Rupert Bruce Grantham Trower has been resigned. Director INGLEBY, John Mungo has been resigned. Director LOCKETT, Patrick Gordon has been resigned. Director MATHISON, Ronald James has been resigned. Director MCCRACKEN, Robert White has been resigned. Director MUIR, Richard James Kay has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
JAMES FINLAY LIMITED
Appointed Date: 24 January 1997
Director
CHAMBERS, Guy Rufus
Appointed Date: 11 September 2015
56 years old
Director
DAVIES, Julian
Appointed Date: 16 September 2015
53 years old
Director
RUTHERFORD, Julian Michael
Appointed Date: 01 February 2013
54 years old

Resigned Directors

Secretary
GILMOUR, Duncan James
Resigned: 24 January 1997
Director
CAPPER, Richard Gerald
Resigned: 24 November 1995
84 years old
Director
FORSYTH, David William
Resigned: 31 August 1995
Appointed Date: 04 November 1994
77 years old
Director
GILMOUR, Duncan James
Resigned: 16 September 2015
Appointed Date: 01 October 2001
72 years old
Director
HENSON, Paul Robert
Resigned: 01 February 2013
Appointed Date: 22 January 2007
64 years old
Director
HILL, Simon George
Resigned: 30 September 2001
Appointed Date: 01 April 2001
72 years old
Director
HOGG, Rupert Bruce Grantham Trower
Resigned: 22 September 2008
Appointed Date: 01 February 2002
64 years old
Director
INGLEBY, John Mungo
Resigned: 14 October 1994
84 years old
Director
LOCKETT, Patrick Gordon
Resigned: 31 December 2006
Appointed Date: 01 November 1996
79 years old
Director
MATHISON, Ronald James
Resigned: 11 September 2015
Appointed Date: 22 September 2008
64 years old
Director
MCCRACKEN, Robert White
Resigned: 01 November 1996
91 years old
Director
MUIR, Richard James Kay
Resigned: 31 March 2001
Appointed Date: 24 November 1995
86 years old

Persons With Significant Control

James Finlay Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JAMES FINLAY INTERNATIONAL HOLDINGS LIMITED Events

21 Mar 2017
Confirmation statement made on 28 February 2017 with updates
21 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
21 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
21 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
21 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
...
... and 136 more events
12 Jun 1987
Director's particulars changed
14 Apr 1987
Full accounts made up to 31 December 1986
14 Apr 1987
Return made up to 12/03/87; full list of members
14 Feb 1987
Director resigned
28 Dec 1972
Incorporation

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